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SUPERBRANDS LIMITED

Company number 03776939

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jun 1999 288b Secretary resigned
15 Jun 1999 288a New secretary appointed;new director appointed
15 Jun 1999 288a New secretary appointed
15 Jun 1999 288a New director appointed
15 Jun 1999 123 Nc inc already adjusted 08/06/99
15 Jun 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Jun 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
03 Jun 1999 288b Secretary resigned
03 Jun 1999 288b Director resigned
03 Jun 1999 287 Registered office changed on 03/06/99 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW
25 May 1999 NEWINC Incorporation